CompaniesInTheUK

FREUDENBERG FLOW TECHNOLOGIES LIMITED

Company number 02634027 ·

Active

192 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
23 Jul 2025 Amended full accounts made up to 2024-12-31 · 34 pages View document
31 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
5 Feb 2024 Termination of appointment of Bozidar Grcevic as a director on 2024-02-05 · 1 page View document
5 Feb 2024 Appointment of Ms Charlotte Tabanda-Leong as a director on 2024-02-05 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
2 Jan 2024 Certificate of change of name · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
2 Feb 2023 Termination of appointment of Annette Caspritz as a secretary on 2022-12-31 · 1 page View document
2 Feb 2023 Appointment of Mr Garod Thomas as a secretary on 2022-12-31 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 32 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
19 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BOZIDAR GRCEVIC / 19/05/2020 View document
31 Mar 2020 DIRECTOR APPOINTED MR BOZIDAR GRCEVIC View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNHART View document
31 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHMIDT View document
20 Dec 2019 DIRECTOR APPOINTED MR JASON CLAY KOLLATSCHNY View document
16 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
14 Mar 2018 SECRETARY APPOINTED MS ANNETTE CASPRITZ View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH View document
1 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
14 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM FREUDENBERG OIL & GAS TECHNOLOGIES LTD CHRISTCHURCH ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7BZ WALES View document
24 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIT 18 BAGLAN IND EST PORT TALBOT WEST GLAM SA12 7DJ View document
18 Aug 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
10 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Dec 2013 COMPANY NAME CHANGED VECTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/12/13 View document
25 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
13 Jun 2013 SECRETARY APPOINTED MR ANDREW CHARLES PICTON SMITH View document
12 Jun 2013 DIRECTOR APPOINTED MR CRAIG THOMAS BARNHART View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LARSEN View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STOBBART View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HURLEY View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BJAARSTAD View document
12 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KENEALY View document
12 Jun 2013 DIRECTOR APPOINTED MR RICHARD THOMAS SCHMIDT View document
8 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
21 Jun 2012 DIRECTOR APPOINTED MR JOHN ERLING LARSEN View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BJAARSTAD / 21/06/2012 View document
21 Jun 2012 DIRECTOR APPOINTED MRS CATHERINE BJAARSTAD View document
21 Jun 2012 DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY View document
14 Jun 2012 DIRECTOR APPOINTED MR CHRISTOPHER LEE View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
7 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
7 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jan 2012 AUDITOR'S RESIGNATION · 1 page View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
27 Jul 2011 Annual return made up to 22 July 2011 with full list of shareholders · 5 pages View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KYRRE GRINDE-ANDERSEN View document
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD STOBBART / 22/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PICTON SMITH / 22/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRRE GRINDE-ANDERSEN / 22/07/2010 View document
22 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Dec 2009 CONSO View document
22 Dec 2009 FORM 123 INCREASE BY 0.50 View document
22 Dec 2009 ADOPT ARTICLES 25/09/2009 View document
11 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 · 24 pages View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 · 22 pages View document
29 Jul 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR APPOINTED KYRRE GRINDE-ANDERSEN View document
11 Feb 2008 COMPANY BUSINESS 20/12/07 View document
11 Feb 2008 AUDITOR'S RESIGNATION View document
7 Feb 2008 DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
6 Sep 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 · 24 pages View document
31 May 2007 DIRECTOR RESIGNED View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
6 Apr 2006 APPT AUDITORS 24/01/06 View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 · 22 pages View document
5 Apr 2006 AUDITOR'S RESIGNATION View document
12 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 · 22 pages View document
3 Sep 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 · 23 pages View document
7 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
10 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2003 CONVE 31/01/03 View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 DIRECTOR RESIGNED View document
13 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 · 24 pages View document
30 Nov 2002 S366A DISP HOLDING AGM 19/09/02 View document
1 Aug 2002 RETURN MADE UP TO 23/07/02; NO CHANGE OF MEMBERS View document
27 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 · 24 pages View document
3 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2001 RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 · 23 pages View document
2 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 DIRECTOR RESIGNED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
30 Jul 1999 £ SR [email protected] 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 23/07/99; CHANGE OF MEMBERS View document
28 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 May 1999 £ IC 396853/386313 24/04/99 £ SR 10540@1=10540 View document
7 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Apr 1999 ALTER MEM AND ARTS 23/03/99 View document
17 Sep 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 £ IC 408114/393690 11/06/98 £ SR [email protected]=14423 View document
15 Aug 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS View document
16 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1997 £ IC 422537/408113 31/12/96 £ SR [email protected]=14423 View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 31/01/96 View document
21 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 View document
29 Oct 1996 DELIVERY EXT'D 3 MTH 31/01/96 View document
7 Aug 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
29 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Dec 1995 £ IC 451384/422537 20/12/95 £ SR 28847@1=28847 View document
4 Dec 1995 ADOPT MEM AND ARTS 28/11/95 View document
24 Oct 1995 DELIVERY EXT'D 3 MTH 31/01/95 View document
30 Aug 1995 COMPANY NAME CHANGED TECHLOK LIMITED CERTIFICATE ISSUED ON 30/08/95 View document
8 Aug 1995 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
8 Aug 1995 £ SR [email protected] 31/12/94 View document
8 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
28 Mar 1995 DIRECTOR RESIGNED View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 125 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Dec 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/94 View document
6 Dec 1994 £ IC 482884/451384 11/11/94 £ SR 31500@1=31500 View document
25 Nov 1994 DIRECTOR RESIGNED View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
26 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
16 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
16 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
24 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
1 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
1 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 22/10/92 View document
24 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
17 Aug 1992 NEW DIRECTOR APPOINTED View document
17 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
17 Aug 1992 SECRETARY RESIGNED View document
23 Apr 1992 REGISTERED OFFICE CHANGED ON 23/04/92 FROM: UNIT 18 BAGLAN INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA12 7DJ View document
6 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1992 NEW SECRETARY APPOINTED View document
17 Mar 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 Mar 1992 NEW DIRECTOR APPOINTED View document
4 Mar 1992 ADOPT MEM AND ARTS 27/01/92 View document
28 Feb 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 NEW DIRECTOR APPOINTED View document
21 Feb 1992 NC INC ALREADY ADJUSTED 27/01/92 View document
21 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1992 ADOPT MEM AND ARTS 27/01/92 View document
30 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1992 COMPANY NAME CHANGED M.B.H.20 LIMITED CERTIFICATE ISSUED ON 28/01/92 View document
17 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 Jan 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP View document
31 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document